General information

Petparks Limited

Type: NZ Limited Company (Ltd)
9429035999126
New Zealand Business Number
1300144
Company Number
Registered
Company Status

Petparks Limited (New Zealand Business Number 9429035999126) was started on 23 May 2003. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank had been their registered address, up until 17 May 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Burrows, Caroline (an individual) located at Rd4, Albany. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Capstick, Charles Ricahrd (an individual) - located at Rd4, Albany. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland Physical & registered & service 17 May 2005
Directors
Name and Address Role Period
Charles Richard Capstick
Rd4, Albany, 0794
Address used since 01 Apr 2016
Director 23 May 2003 - current
Caroline Burrows
Rd4, Albany, 0794
Address used since 27 Apr 2016
Director 23 May 2003 - current
Addresses
Previous address Type Period
Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank Registered & physical 23 May 2003 - 17 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burrows, Caroline
Individual
Rd4
Albany
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Capstick, Charles Ricahrd
Individual
Rd4
Albany
27 Apr 2004 - current
Location
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